BG FINANCE INVESTMENTS LIMITED

Company number 05600873

Date	Type	Description	View / Download
07 Jun 2016	TM02	Termination of appointment of Rebecca Louise Dunn as a secretary on 31 May 2016	(1 page)
28 Oct 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 25,618,034	(6 pages)
06 Oct 2015	AP03	Appointment of Cayley Louise Ennett as a secretary on 1 October 2015	(2 pages)
03 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
13 Jul 2015	CH01	Director's details changed for Mr Michael Alan Jamieson on 1 October 2014	(2 pages)
03 Jun 2015	CC04	Statement of company's objects	(2 pages)
03 Mar 2015	AP01	Appointment of Stephen Wheeler as a director on 2 March 2015	(2 pages)
27 Oct 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 25,618,034	(5 pages)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
11 Jun 2014	AP03	Appointment of Chloe Silvana Barry as a secretary	(2 pages)
11 Jun 2014	TM02	Termination of appointment of Carol Inman as a secretary	(1 page)
03 Jan 2014	TM01	Termination of appointment of Carol Bolton as a director	(1 page)
25 Nov 2013	AP01	Appointment of Michael Alan Jamieson as a director	(2 pages)
15 Nov 2013	TM01	Termination of appointment of Hector Rosales-Macedo as a director	(1 page)
15 Nov 2013	AP01	Appointment of Mr Stephen Robert Unger as a director	(2 pages)
15 Nov 2013	TM01	Termination of appointment of Kathryn Taylor as a director	(1 page)
15 Nov 2013	AP01	Appointment of Deepak Khosla as a director	(2 pages)
31 Oct 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 25,618,034	(5 pages)
30 Sep 2013	AUD	Auditor's resignation	(2 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
05 Nov 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(5 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
19 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
30 Apr 2012	TM01	Termination of appointment of a director	(1 page)
30 Apr 2012	TM02	Termination of appointment of Alan Mcculloch as a secretary	(1 page)